11041991 Regular Meeting - Laserfiche WebLink

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4 Regular Meeting November 4, 1991 Page 4 to add the name of Payton Construction, Inc. of Wimberley, Texas in the amount of $46,221.30 and Mr. Hernandez seconded the motion, which passed unanimously. The Council voted unanimously for adoption of the Resolution (City did not enter into this Agrmt.). Mayor Morris introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, CASTING VOTES ALLOCATED TO THE CITY OF SAN MARCOS FOR A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE HAYS COUNTY APPRAISAL DISTRICT; AND DECLARING AN EFFECTIVE DATE. Mayor Morris moved for adoption of the Resolution and to nominate Billy G. Moore and Ms. Kissler seconded the motion. On roll call the following vote was recorded: AYE: Hernandez, Hart, Morris, Guerra, Kissler, Plummer. NAY: None. ABSTAIN: Moore. Mayor Morris introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, NOMINATING A CANDIDATE FOR THE APPRAISAL REVIEW BOARD OF THE HAYS COUNTY APPRAISAL DISTRICT FOR THE PERIOD BEGINNING JANUARY 1, 1992; DIRECTING THE CITY MANAGER TO SUBMIT THE NAME OF THE NOMINEE TO THE CHIEF APPRAISER OF THE HAYS COUNTY APPRAISAL DISTRICT; AND DECLAR+NG AN EFFECTIVE DATE. Mayor Morris moved for adoption of the Resolution and to submit the name of Don Rains as a nominee for the Appraisal Review Board and Mr. Guerra seconded the motion, which passed unanimously. Mayor Morris introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, NOMINATING CANDIDATE(S) AND SEEKING THE RECOMMENDATION BY THE TEXAS MUNICIPAL LEAGUE FOR APPOINTMENT TO NATIONAL LEAGUE OF CITIES COMMITTEES, AND DECLARING AN EFFECTIVE DATE. Mr. Guerra moved for adoption of the Resolution and to provide the names for Committee appointments: Betty Kissler for Human Development Policy or Steering committee, Rick Hernandez for Environment, Energy and Natural Resources Steering Committee, and Kathy Morris for F.A.I.R. Steering Committee and Mr. Plummer seconded the motion, which passed unanimously. Mayor Morris introduced for consideration adoption of a Resolution following consideration of a protest to award by Grumman Corp., the caption of the Resolution which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AGREEMENTS BETWEEN THE CITY AND DATA GENERAL CORPORATION FOR COMPUTER HARDWARE MAINTENANCE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. Mayor Morris asked if anyone was present from Grumman to protest the award. No one was present to protest, so the City Council proceeded with the award. Ms. Kissler moved for adoption of the Resolution and Mr. Hart seconded the motion, which passed unanimously. Mayor Morris introduced for consideration Agenda Items 8 and 9 to be considered on the consensus agenda, including approval of minutes of the Regular Meeting held October 28, 1991, approval of an Ordinance on second reading, adoption of four Ordinances on third and final